CLIENT COMPLIANCE SUPPORT SERVICES
With Standard Fees & Professional Descriptions
If an organisation is not currently compliant, we can provide access to the following services to assist them to become so. The following charges are only a guide and actual fee invoiced will depend upon the size of the organisation and complexity of the case.
- Compliance Status Assessment (Initial Stage)
1.1 Compliance Readiness Review
A structured review of a company’s current governance, documentation, registrations, and risk exposure. Fee: $125
1.2 Compliance Gap Analysis Report
A written report identifying missing documents, weak controls, and areas requiring corrective action. Fee: $250
1.3 Full Compliance Diagnostic Audit
A deep‑dive assessment covering governance, procurement, HR, finance, anti‑corruption controls, and operational integrity. Fee: $1,250
- Company Registration & Legal Standing Verification
2.1 Company Registry Verification
Confirmation of legal existence, directors, shareholding, and registration status. Fee: $125
2.2 Tax Clearance Verification
Verification of tax compliance status with relevant authorities. Fee: $95
2.3 PRAZ / Procurement Authority Verification
Verification of procurement registration and licensing. Fee: $95
2.4 NSSA / Social Security Compliance Check
Verification of social security registration and contribution status. Fee: $95
- Anti‑Corruption & Governance Support
3.1 Anti‑Bribery Policy Drafting
Creation of a tailored anti‑bribery and corruption policy aligned with ISO 37001 principles. Fee: $95 per document
3.2 Code of Conduct & Ethics Policy
A professional code of conduct for staff, suppliers, and management. Fee: $95
3.3 Whistleblowing Policy & Reporting Framework
A confidential reporting structure to support ethical operations. Fee: $95
3.4 Anti‑Corruption Training (Virtual or On‑Site)
Staff training on bribery risks, reporting, and ethical conduct. Fee: $250 per session
- Supplier & Partner Compliance
4.1 Supplier Due Diligence Check
Verification of supplier legitimacy, registration, and risk level. Fee: $350
4.2 Supplier Site Visit & Verification
Physical inspection of supplier premises, operations, and documentation. Fee: $450
4.3 Supplier Integrity Rating (SIR)
A BSUK‑issued rating based on governance, transparency, and risk. Fee: $250
- Document & Contract Compliance
5.1 Document Authentication
Verification of certificates, contracts, letters, and official documents. Fee: $95 per document
5.2 Contract Compliance Review
Review of contract terms for fraud risk, misrepresentation, and compliance gaps. Fee: $250
5.3 Procurement Documentation Review
Assessment of tender documents, quotations, and supplier submissions. Fee: $250
- Property & Asset Compliance
6.1 Property Ownership Verification
Registry confirmation of land or property ownership. Fee: $350
6.2 Property Valuation Fraud Detection
Cross‑checking valuations, detecting inflated pricing, and verifying land size and boundaries. Fee: $450
6.3 Full Property Integrity Audit
On‑site inspection, registry checks, valuation review, and fraud‑risk scoring. Fee: $1,250
- Compliance Restoration Services (For Non‑Compliant Companies)
7.1 Compliance Recovery Package
Rapid support for companies that have fallen out of compliance. Fee: $450
7.2 Full Compliance Restoration Programme
A structured programme to bring a company from non‑compliant to fully compliant and audit‑ready. Includes:
- Document drafting
- Registration updates
- Governance strengthening
- Anti‑corruption controls
- Staff training Fee: $3,500
7.3 Ongoing Compliance Monitoring (Quarterly)
Quarterly reviews to maintain compliance and prevent future lapses. Fee: Negotiable (based on company size)
- Certification & Listing
8.1 BSUK Compliance Certification
Issued after full verification and audit. Fee: Included in Full Audit Package
8.2 Listing on the Register of Compliant Companies
Public listing for verified companies, enhancing credibility and trust. Fee: Free for certified companies
8.3 Annual Re‑Certification Audit
Yearly review to maintain listing and certification. Fee: $350
- Optional Add‑Ons
9.1 Additional Policy Drafting
HR, procurement, finance, or operational policies. Fee: $95 per document
9.2 Enhanced Background Checks
Directors, senior staff, or key suppliers. Fee: $125 per individual
9.3 Priority Processing (Fast‑Track)
Completion within 7 days where possible. Fee: +25% surcharge
- Summary of Fees (Quick Reference)
| Service Category | Fee |
| Basic Compliance Checks | $95–$125 |
| Supplier & Property Verification | $350–$450 |
| Full Audits | $1,250 |
| Full Compliance Restoration | $3,500 |
| Training Sessions | $250 |
| Policy Drafting | $95 |
| Document Authentication | $95 |
| Annual Re‑Certification | $350 |
Other fees
Further consultation fees may be levied if required; but these will not be applied without authorisation.
Get Started
Provide the company name (if available) and registration number. We handle the rest. To start the process simply email us at: enquiries@BusinessServicesUKGroup.com